Compliance

It's Time for Spring Cleaning

April 11, 2011
Identify in your policies how long you'll keep certain documents. READ MORE

Compliance Q&A: RESPA Protections

April 08, 2011
When does RESPA apply to manufactured homes? READ MORE

A Complex Appraisal Reg, In a Nutshell

April 01, 2011
What are the Dodd-Frank Act's new requirements for appraisal independence? READ MORE

More Mortgage Changes Are on the Way

March 25, 2011
A second interim rule amends Mortgage Disclosure Improvement Act requirements. READ MORE

Five Suggestions for the New CFPB

March 22, 2011
The jury’s still out on what the CFPB will tackle first. READ MORE

Compliance Matters: SAFE Act Training

March 14, 2011
Registry open for mortgage originators. READ MORE

Compliance Trouble Spots Could be Behind You

March 08, 2011
If you don’t conduct a compliance review, you could quickly be out of compliance. READ MORE

Warren wants CUs, CFPB to work together

March 02, 2011
What are the top initiatives of the new Consumer Financial Protection Bureau? READ MORE

10 Ways the Consumer Financial Protection Bureau Will Affect CUs

March 01, 2011
The CFPB has a sweeping mandate and raises many questions. READ MORE

Matz Calls for Exemptions in Fed Interchange Rulemaking

February 17, 2011

NCUA Chairman Debbie Matz called upon the Federal Reserve to craft a debit card interchange rule that reflects Dodd-Frank Act language addressing small institution pricing issues.

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Credit Union Magazine

October 2014

The Works Blog The Works Blog is produced by PolicyWorks LLC, Des Moines, Iowa.

#EMV Liability Shift Deadline Less Than a Year Away

Apple Pay. Tokenization. NFC. Biometrics. There are so many buzzwords being talked about in the payments arena that it can be difficult to keep up.  Combine that with the fact that there seems to be a new data breach every week, and your head will be spinning.  While these new technologies are all exciting and […]

Introducing New PolicyWorks Team Members

Hello everyone!  As the two newest members to the PolicyWorks team Zac Pollock and I, Melinda Peterson, would like to introduce ourselves. As a Compliance Specialist, I am responsible for assisting credit unions with their compliance needs as well as being a resource for reviewing marketing materials and websites for compliance with federal regulations.  I […]

Risk- Based Capital Rule 2.0

The NCUA has announced that it will be issuing a revised proposed risk-based capital rule.  The proposed rule will also allow for a new comment period. This is great news for credit unions. The original risk-based capital rule may have been one of the most significant proposed rules facing credit unions in recent times.  And the feedback […]
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